DOSSIERS / PONDIE
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Company dossier

PONDIE

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-805345030 · 805345030 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONDIE
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805345030
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dissolved
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Limited liability company (SARL)
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2014-10-27
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19 RUE NATIONALE, 56300 PONTIVY
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47.71Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PIERRE LOUIS BASSANAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100